Menna Overview
Here’s a quick overview of HENLEY INFORMATION SYSTEMS LTD 👀 — a Henley On Thames, Oxfordshire based business that started in 2008.
HENLEY INFORMATION SYSTEMS LTD
- Company statusactive
- Company No06634383
- Age18 years Incorporated 1 July 2008
- Officers2
Address
Badgemore House, Badgemore Park, Henley On Thames, Oxfordshire, RG9 4NR, England
HENLEY INFORMATION SYSTEMS LTD is an active company incorporated on 1 July 2008 and based in Henley On Thames, Oxfordshire, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 05 Jun 2026
Memorandum Articles
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 23 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 23 Feb 2026
Gazette Filings Brought Up To Date
1 Year Ago on 04 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Capital Cancellation Shares
1 Year Ago on 14 Jan 2025
Resolution
1 Year Ago on 31 Dec 2024
Memorandum Articles
1 Year Ago on 31 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 31 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUGUID, Neil Alexander | director | Aug 1952 | 01 Jul 2008 |
| ROSENMEIER, Eithne Mary | director | Aug 1969 | 01 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Alexander Duguid | Aug 1952 | 06 Apr 2016 |
Related Companies
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DUGUID, Neil Alexander are mutual persons.
DUGUID, Neil Alexander are mutual persons.
ROSENMEIER, Eithne Mary are mutual persons.
UPPER THAMES FUELS LIMITED
DUGUID, Neil Alexander are mutual persons.
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Here’s a quick overview of HENLEY INFORMATION SYSTEMS LTD 👀 — a Henley On Thames, Oxfordshire based business that started in 2008.